BLACKROCK GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKROCK GROUP LIMITED

Company number 00951043

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2011	AP01	Appointment of Nicholas Charles Dalton Hall as a director	View PDF Appointment of Nicholas Charles Dalton Hall as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AP01	Appointment of Nicholas James Charrington as a director	View PDF Appointment of Nicholas James Charrington as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
30 Sep 2010	AP01	Appointment of Colin Roy Thomson as a director	View PDF Appointment of Colin Roy Thomson as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	CH01	Director's details changed for Roger Clark Tooze on 1 July 2010	View PDF Director's details changed for Roger Clark Tooze on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Quintin Rupert Salter Price on 1 July 2010	View PDF Director's details changed for Quintin Rupert Salter Price on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for James Fenelon Desmarais on 1 July 2010	View PDF Director's details changed for James Fenelon Desmarais on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
09 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Effect on shares by res 25/06/2010	View PDF Resolutions RES13 ‐ Effect on shares by res 25/06/2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH01	Director's details changed for John Richard Kushel on 22 June 2010	View PDF Director's details changed for John Richard Kushel on 22 June 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Mar 2010	CH01	Director's details changed for Quintin Rupert Salter Price on 1 December 2009	View PDF Director's details changed for Quintin Rupert Salter Price on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	View PDF Annual return made up to 31 July 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
25 Jul 2009	288a	Director appointed james fenelon desmarais	View PDF Director appointed james fenelon desmarais - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated director and secretary nicholas hall	View PDF Appointment terminated director and secretary nicholas hall - link opens in a new window - 1 page (1 page)
06 Apr 2009	288a	Director appointed john richard kushel	View PDF Director appointed john richard kushel - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	288b	Appointment terminated director robert fairbairn	View PDF Appointment terminated director robert fairbairn - link opens in a new window - 1 page (1 page)
04 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2008	CAP-SS	Solvency statement dated 07/11/08	View PDF Solvency statement dated 07/11/08 - link opens in a new window - 1 page (1 page)
04 Dec 2008	CAP-MDSC	Min detail amend capital eff 04/12/08	View PDF Min detail amend capital eff 04/12/08 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category